HHiring Reality
← Payhawk

Deputy Money Laundering Reporting Officer

Payhawk
Location
Vilnius
Posted
26 days ago
Department
Compliance
What they actually want (must-haves)
  • Genuine fluency with AI in day-to-day work
  • Deep working knowledge of anti-money laundering, counter-terrorist financing and international sanctions in an EEA context
  • Experience acting as, or deputising for, an MLRO, AML officer or equivalent in a licensed institution
  • Sound and fast judgement on ownership structures and beneficial owner determination
  • A track record of designing controls and procedures
  • Ability to write for both a Board and a supervisor
Nice to have
  • Implementation or calibration experience with a transaction monitoring or screening platform
  • Experience of a multi-jurisdiction EEA customer portfolio
  • Readiness work for the Anti-Money Laundering Authority or involvement in a licence migration
  • SQL, Python or low-code automation skills
  • History of building your own tools, scripts, prompts or workflows
What the job really is

As the Deputy Money Laundering Reporting Officer (MLRO) at Payhawk, you will oversee financial crime functions, making critical decisions on suspicious activity and managing risk assessments. You will lead the readiness for upcoming Anti-Money Laundering regulations, design due diligence programs, and collaborate closely with various teams to enhance compliance processes. This role requires a strong understanding of AI tools to automate workflows and improve efficiency in compliance operations.

Benefits
  • 30 Days paid leave
  • Additional health insurance package
  • €150 monthly commuting allowance
  • Ability to work for a week from one of our international offices after one year
  • 2 annual company-wide team building days
Things to weigh
  • Salary range is €5,000 - €6,000 gross monthly
  • The role involves significant responsibility and decision-making authority
  • The position requires a strong understanding of both regulatory frameworks and AI tools
  • The company emphasizes automation and efficiency in compliance processes
Job score3.2/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

Applying to Payhawk?

See how your résumé matches this role — and tailor it from what actually gets interviews.

Calculate resume scoreGenerate resume to apply
Job Link →